Daga Securities Private Limited
About Daga Securities Private Limited
Data last updated: 26 July 2025
Daga Securities Private Limited was a private limited company based in Madras-600 034, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 June 1993.
Registered with ROC Chennai under CIN U65993TN1993PTC025298.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.92 Lakh. It was led by directors including Anil Kumar Daga and Vandana Daga.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 19 – C Nungambakkam High Roadmadras – 600 034 Madras – 600 034, Tamil Nadu, India – 600034.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address19 – C Nungambakkam High Roadmadras – 600 034 Madras – 600 034, Tamil Nadu, India – 600034
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daga Securities Private Limited
Daga Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Daga | Director | 27 Mar 2007 | 19 Years 4 Months | As last reported |
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Vandana Daga
Also directs:
Daga Enterprises Private Limited
|
Director | 23 Jun 1993 | 33 Years 1 Months | As last reported |
| Kishan Chand Daga | Director | 23 Jun 1993 | 33 Years 1 Months | As last reported |
Financials of Daga Securities Private Limited FY 2012 filings available
Ten-year financial statements for Daga Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Daga Securities Private Limited
Daga Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daga Securities Private Limited
View historical data on people associated with Daga Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daga Securities Private Limited
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GST Compliance of Daga Securities Private Limited
GST registrations and filing compliance for Daga Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daga Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Daga Securities Private Limited
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MSME Payment Delays by Daga Securities Private Limited
MSME payment history for Daga Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Daga Securities Private Limited
Corporate group structure for Daga Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Daga Securities Private Limited
MCA filings and documents for Daga Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Daga Securities Private Limited
Frequently Asked Questions about Daga Securities Private Limited
Daga Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Daga Securities Private Limited is a amalgamated private limited company in the financial services sector based in Madras-600 034, Tamil Nadu, India. It was incorporated on 23 June 1993 and is registered under CIN U65993TN1993PTC025298. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Daga Securities Private Limited was incorporated on 23 June 1993. Registered with ROC Chennai.
The current directors of Daga Securities Private Limited are:
- Anil Kumar Daga - Director
- Vandana Daga - Director
- Kishan Chand Daga - Director
The CIN (Corporate Identification Number) of Daga Securities Private Limited is U65993TN1993PTC025298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daga Securities Private Limited is financial services. The company specifically operates in other financial intermediation.